FAST THINKING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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31/07/2531 July 2025 NewRegister inspection address has been changed from 1 Heddon Street London W1B 4BD England to 1 Mill View Mill Road Cobham Surrey KT11 3AL

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11/05/2511 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-28 with no updates

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/02/226 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/08/218 August 2021 Confirmation statement made on 2021-07-28 with no updates

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10/04/2110 April 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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15/03/2015 March 2020 31/08/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 COMPANY NAME CHANGED NE MARKETING LIMITED CERTIFICATE ISSUED ON 09/09/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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27/03/1927 March 2019 SAIL ADDRESS CHANGED FROM: 91-94 SAFFRON HILL LONDON EC1N 8QP ENGLAND

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03/01/193 January 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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21/08/1521 August 2015 SAIL ADDRESS CREATED

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLSOM / 01/09/2014

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/08/1331 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLSOM / 01/02/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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20/09/1220 September 2012 SECRETARY APPOINTED ZUHAL ELLSOM

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY SAMUEL BROWNE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM FLAT 21 20 LAWN LANE LONDON SW8 1GA

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28/08/1128 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BROWNE / 01/08/2010

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16/08/1016 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLSOM / 01/08/2010

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 31/08/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 31/08/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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24/09/0424 September 2004 S80A AUTH TO ALLOT SEC 21/09/04

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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